Key facts
activeFavius OÜ
ee
11488252
ee
active
ee
Osaühing
ee
2008-03-31
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 4/1
ee
Valid
ee
Company dossier
Favius OÜ
RISK SCORE6LOW RISK
Ownership structure
2 relatedCompanies at this address
37 total1Raid OÜAI Search OÜBalvet OÜBetter Than Driving OÜBiolaborid OÜDuri Holdings OÜdxlabs OÜFinainet OÜFS Logistics OÜGatewayBaltic OÜHoctum OÜIPDx Diagnostics OÜLumielli OÜMittetulundusühing CONNECTBALTICAMittetulundusühing ÕnnevanemNordFinance Accounting OÜNordfinance OÜNordfinance Team OÜOmaraku Pank OÜOsaühing FibroTx
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jaak Kapten | beneficial owner | 2018-10-10 | UBO register |
| Kristiina Kapten | beneficial owner | 2018-10-10 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100